Other Statutory Actions Cases filed in Puerto Rico
Cases 1 - 10 of 17
Slim v. Life Insurance Company et al
as 3:2024cv01162
Plaintiff: Jack Javier Slim
Defendant: New York Life Insurance Company, Royal Blue Hospitality, LLC, Royal Blue Hospitality, LLC d/b/a El Conquistador Resort-Puerto Rico and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff: Concierge Business Solutions, Inc.
Defendant: United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cobb et al v. La Rosa del Monte Express, Inc. et al
as 3:2021cv01138
Defendant: Bekins Moving Solutions, Compass International Forwarding, Inc. and La Rosa del Monte Express, Inc.
Plaintiff: Sofia Peirats-Moore, Mathew B. Cobb, Sofia G. Peirats-Moore and others
Cause Of Action: 28 U.S.C. § 1441
B High House International Pte Ltd
as 3:2020cv01403
Petitioner: B High House International Pte Ltd
United States of America v. David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro"
as 3:2018cv01329
Plaintiff: United States of America
Defendant: David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro
Cause Of Action: 28 U.S.C. § 2201
National Public Finance Guarantee Corp. et al v. Oversight Board et al
as 3:2017cv01882
Plaintiff: National Public Finance Guarantee Corp. , Assured Guaranty Corp. and Assured Guaranty Municipal Corp.
Defendant: The Financial Oversight and Management Board for Puerto Rico , Jose B. Carrion, III , Andrew G. Biggs and others
Cause Of Action: 28 U.S.C. § 2201
Ramos-Gonzalez et al v. First Bank Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2014cv01749
Defendant: Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff: Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Berrios-Gonzalez et al v. Hospital HIMA San Pablo de Humacao, Inc. et al
as 3:2014cv01301
Plaintiff: Zulma Norris Berrios-Gonzalez , Zulmary Del Valle-Berrios , Arelys Del Valle-Berrios and others
Defendant: Hospital HIMA San Pablo de Humacao, Inc., Insurance Company A, Jorge Rivera-Rivera and others
Cause Of Action: 28 U.S.C. § 1331
National Labor Relations Board, Region 24 et al v B. Fernandez & Hermanos, Inc.
as 3:2011cv01738
Petitioner: National Labor Relations Board, Region 24
Respondent: B. Fernandez & Hermanos, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Miranda-Rodriguez et al
as 3:2009cv01799
Plaintiff: United States of America
Defendant: Wilber R. Miranda-Rodriguez, also known as Rudy Miranda and d/b/a BBB Construction
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?